Oakes moved and Reinke seconded that the following resolution be adopted:

WHEREAS, the Council of the City of Ortonville ("Council") had previously advertised for bids to be received for the lease of the Clubhouse at the Municipal Golf Course ("Lease"), and

WHEREAS, Lease bids have now been received and reviewed by the Council, and

WHEREAS, the bid of Scott Hoeke, Milbank, SD ("Hoeke") in the minimum amount of $4,200.00 per year for three years based upon $600.00 per month has been determined by the Council to be the highest responsible bid for the Project.

NOW THEREFORE BE IT RESOLVED by the Council that:

1. The bid of Hoeke is hereby accepted.

1. That the Mayor and Clerk-Administrator be and are hereby authorized to execute said lease with Hoeke.

Upon roll call vote the following voted aye: Ellingson, Oakes, Reinke, and the following voted nay: Gustafson, Dinnel.

Resolution 00-148 passed this 2^nd day of October 2000.

APPROVED:

_____________________

David Ellingson

Mayor

ATTEST:

_____________________

Roman C. Taffe

City Clerk-Administrator